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Sole trader dossier

LAURENCE BALBINA RENEE MARIE AGUESSY

FRANCE · SOLE TRADER · INCORPORATED 1999-02-08
KYBE ID: FR-429424658 · 429424658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE BALBINA RENEE MARIE AGUESSY

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Registration429424658

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Statusactive

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Incorporated1999-02-08

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Registered address15 RUE ANDRE THEURIET, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMBRE IRMA HELENE JEANGEORGESactive ANNESYLVIE CHARLESactive ANNICK HARLINdissolved BROCHIER BERTA CONSULTANTSdissolved CHOEUR DU TILLIERactive CLUB ANNECY SCRABBLEactive COPR LE TURGOTactive ERIC TAVERAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PASCALE BOUCHETactive PERNETTE MARIE ALBANNE PINONCELYactive PINCON JEANGEORGESdissolved SARL TAVELEXdissolved SCI LE CAPdissolved SCI LES PERVENCHESdissolved SCI VALLEES-CIMESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100